CITIBAY LIMITED

Company number 10719012 ·

Active

1 active / 5 ceased · persons with significant control

Haiyue Xin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-08
Date of birth
March 1997
Nationality
Chinese
Country of residence
England
Correspondence address
Atc Cameo House, 11 Bear Street, London, WC2H 7AS, United Kingdom

Hao Lin Chang

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-01
Ceased on
2026-04-08
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
Atc Cameo House, 11 Bear Street, London, WC2H 7AS, United Kingdom

Seiko Matsu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-01
Ceased on
2026-03-01
Date of birth
August 1976
Nationality
Japanese
Country of residence
England
Correspondence address
1/F Cameo House, 11 Bear Street, London, WC2H 7AS, England

Simon Chang

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-03-06
Ceased on
2024-02-01
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
Atc Cameo House, 11 Bear Street, London, WC2H 7AS, England

Bao Qian

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-01
Ceased on
2022-03-06
Date of birth
September 1968
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
Atc Cameo House, 11 Bear Street, London, WC2H 7AS, England

Mr Hao Lin Chang

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-10
Ceased on
2018-11-01
Date of birth
June 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
1/F Cameo House, 11 Bear Street, London, WC2H 7AS, United Kingdom